EFTA01343889.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines the chain of delegated authority within Deutsche Bank, specifically for risk and reputational risk management. It shows the hierarchical structure from the Management Board down to the Regional Reputational Risk Committee in the Americas.
Metadata
Subject
Annex 1: Chain of delegated authority
Sender
Recipients
Document ID
DB-SDNY-0028840, SDNY_GM_00175024
Date
Relationships 3
Entity 1RelationshipEntity 2Description
Management Board Delegation Group Risk Committee Management Board delegates to Group Risk Committee
Group Risk Committee Delegation Group Reputational Risk Committee Group Risk Committee delegates to Group Reputational Risk Committee
Group Reputational Risk Committee Delegation Regional Reputational Risk Committee Group Reputational Risk Committee delegates to Regional Reputational Risk Committee
Raw Analysis JSON click to expand
Themes
Business dealings
Organizations 5
Deutsche BankManagement BoardGroup Risk CommitteeGroup Reputational Risk CommitteeRegional Reputational Risk Committee
Locations 1
Americas
Text Analysis
Tone
Informative
Purpose
To outline the chain of delegated authority within Deutsche Bank.
Significance
This document shows the hierarchical structure for risk and reputational risk management within Deutsche Bank.
File Info
File Name
EFTA01343889.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.385199
DOJ Source
View on DOJ